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Dossier

QUEST MAKKAH TOURS LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Officers
4
Beneficial owners
3
Same address
8
UBO hops
3
/02

Key facts

Risk signal
Status
active
Incorporated
2023-09-05
Legal form
ltd
Activity
79110
Registered office
70 White Lion Street, London, N1 9PP, England

QUEST MAKKAH TOURS LIMITED is a ltd registered in GB, incorporated 2023-09-05 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
3 hops lockedStandard

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts overdue
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
15115130
Status
active
Type
ltd
Incorporated
2023-09-05
Registered office
70 White Lion Street, London, N1 9PP, England
SIC
79110
Officers · 1 active
  • AZAM, Muhammad Hussnain
    director · Pakistani · appt 2024-07-16
  • AZAM, Muhammad Hussnain(resigned)
    director · Pakistani · appt 2023-09-05
  • IMRAN, Muhammad(resigned)
    director · Pakistani · appt 2024-05-04
  • MUNAWAR, Muhammad Azam(resigned)
    director · British · appt 2024-01-23
Beneficial owners · PSC · 1 current
  • Mr Muhammad Hussnain Azam
    individual PSC · England · since 2024-07-16
    significant influence or control
  • Muhammad Imran
    corporate PSC · England · ceased 2024-07-16 · search →
    significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2024-09-30
Accounts due
2026-06-30overdue
Confirmation stmt due
2025-09-18overdue
Outstanding charges
1
FORMERLY KNOWN AS
  • MAKAH TOURS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on QUEST MAKKAH TOURS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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